Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bancorp Bank, The Wilmington, DE 2012 Community Banks / Credit Unions $110,000
HONEYWELL INTERNATIONAL, INC. , 2011 Environmental Compliance $110,000
PEPSI-COLA AND NATIONAL BRAND BEVERAGE LTD PENNSAUKEN, NJ 2008 Small Manufacturers $110,000
Central Cambria Drilling Co , 2005 Mining Operations $110,000
Announces Fair Housing , VA 2013 DME Suppliers $110,000
Post Falls Doctor , ID 2014 Physician Practices $110,000
Florida Man , FL 2014 Healthcare General $110,000
First California Bank Westlake Village, CA 2013 Community Banks / Credit Unions $110,000
Bolinder Resources LLC , 2014 Mining Operations $110,000
Minnesota Ore Optns, US Steel Corp , 2000 Mining Operations $110,000
Metroplex Pain Consultants and Dr. Steven Casey , TX 2022 Healthcare General $110,000
Dravo Lime Company , 2000 Mining Operations $110,000
A & G Coal Corp , 1999 Mining Operations $110,000
Senex Explosives , 2012 Mining Operations $110,000
E Z Money Coal Company Inc , 2002 Mining Operations $110,000
Beacon Pointe Rehabilitation Center , OH 2026 Assisted Living / Long-Term Care $110,000
Winchester Therapist Agrees , 2026 Physician Practices $110,000
Bank of England ENGLAND, AR 2024 Community Banks / Credit Unions $110,000
Frankfort Regional Medical Center , KY 2022 Hospitals / Health Systems $110,000
Ambulance Provider Agrees to , VA 2026 Ambulance / Medical Transport $110,000
Ambulance Provider , VA 2020 Municipal Government $110,000
Chemical Lime Company Of Alabama Inc , 2002 Mining Operations $110,000
Worcester Man , 2014 Healthcare General $110,000
Houston Heights Nursing and Rehabilitation Center Houston, TX 2024 Assisted Living / Long-Term Care $109,995
MADISON HEALTH CARE MADISON, OH 2024 Assisted Living / Long-Term Care $109,991
Woodlands Place Rehabilitation Suites Denison, TX 2024 Assisted Living / Long-Term Care $109,954
PARK MANOR OF WESTCHASE HOUSTON, TX 2023 Assisted Living / Long-Term Care $109,932
COOK COMPOSITES AND POLYMERS CO , 1999 Environmental Compliance $109,897
Triad Mining Inc , 2008 Mining Operations $109,849
HOMELAND BUILDERS, INC. MILFORD, CT 2008 Construction Contractors $109,820
333 BUILDING CORPORATION CHICAGO, IL 2008 Construction Contractors $109,800
Brunswick Rehabilitation and Healthcare Center Bolivia, NC 2023 Assisted Living / Long-Term Care $109,733
Mountain Top Hydroseeding Inc , 2012 Mining Operations $109,453
Five Star Mining Inc , 2007 Mining Operations $109,435
SEACREST POST-ACUTE CARE CENTER SAN PEDRO, CA 2024 Assisted Living / Long-Term Care $109,426
SEACREST POST-ACUTE CARE CENTER SAN PEDRO, CA 2023 Assisted Living / Long-Term Care $109,426
POLARIS TRANSITIONAL CARE ANCHORAGE, AK 2023 Assisted Living / Long-Term Care $109,382
Alcoa World Alumina LLC , 2015 Mining Operations $109,371
Springdale Healthcare Center Camden, SC 2023 Assisted Living / Long-Term Care $109,366
CHATEAU REHABILITATION AND HEALTHCARE CENTER FORT WAYNE, IN 2025 Assisted Living / Long-Term Care $109,257
Mississippi Lime Company , 2019 Mining Operations $109,210
EMBASSY OF TUNKHANNOCK TUNKHANNOCK, PA 2024 Assisted Living / Long-Term Care $109,173
Martin Woman Sentenced In Federal Program Fraud Case , SD 2013 Healthcare General $109,135
Independence Coal Company Inc , 2010 Mining Operations $109,100
Manalapan Mining Company Inc , 2008 Mining Operations $109,065
Martin County Coal , 2012 Mining Operations $109,055
MIRANDA CONSTRUCTION CO. INC. NEWPORT, RI 2007 Construction Contractors $109,000
Integris Miami EMS , OK 2026 Hospitals / Health Systems $109,000
Medical Plaza Family and Geriatric Physician , NC 2026 Physician Practices $109,000
DelHur Industries, Inc. , 2025 Mining Operations $108,965
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